66 Elgin Avenue Limited

Company Registration Number: 05585951

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
66 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 7 October 2005.

Registered Address

66 ELGIN AVENUE
LONDON
W9 2HA

There are 5 companies currently registered at this postcode, including this one.

All companies at W9 2HA

Registration Data

Company Number

05585951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SURENDRAN, Mohan

    Secretary

    Appointed on 17 March 2017

     

    66 Elgin Avenue
    London
    W9 2HA

  • DENNIS, Brian

    Director

    Appointed on 28 June 2011

     

    Nationality: Uk

    Occupation: Sales Manager

    Month of birth: March 1973

    Flat 5 Baron House, 33 Chapter Way
    Chapter Way
    London
    SW19 2RS
    England

  • PICCINNI, Gabriella

    Director

    Appointed on 18 March 2017

     

    Nationality: U.K.

    Occupation: International Business Director

    Month of birth: July 1972

    66 Elgin Avenue
    London
    W9 2HA

  • RAMACHANDRAN, Jahnavi

    Secretary

    Appointed on 7 October 2005

    Resigned on 17 March 2017

    Nationality: British

    Flat 4
    66 Elgin Avenue
    London
    W9 2HA

  • WASHBROOK, Jonathan

    Director

    Appointed on 7 October 2005

    Resigned on 23 July 2011

    Nationality: British

    Occupation: Product Manager

    Month of birth: June 1969

    Flat 5
    66 Elgin Avenue
    London
    W9 2HA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 4 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69YJB57. Transaction: MzE3OTcwMDY4MGFkaXF6a2N4.

  2. 21 March 2017 Appointment of Ms Gabriella Piccinni as a director on 18 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Officers. Type: AP01. Barcode: X62M8F49. Transaction: MzE3MTUyNjY0N2FkaXF6a2N4.

  3. 20 March 2017 Appointment of Mr Mohan Surendran as a secretary on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP03. Barcode: X62M8F2P. Transaction: MzE3MTUyNjY1NGFkaXF6a2N4.

  4. 20 March 2017 Termination of appointment of Jahnavi Ramachandran as a secretary on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM02. Barcode: X62M8EJC. Transaction: MzE3MTUyNjU3OGFkaXF6a2N4.

  5. 4 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSXUW. Transaction: MzE2MTA3MDE1MmFkaXF6a2N4.

  6. 12 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2V0I9. Transaction: MzE1Mjc0MjQ4N2FkaXF6a2N4.

  7. 29 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2A1BU. Transaction: MzEzNDA5NDU1OGFkaXF6a2N4.

  8. 29 October 2015 Director's details changed for Mr Brian Dennis on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: CH01. Barcode: X4J2A19F. Transaction: MzEzNDA5NDQxNmFkaXF6a2N4.

  9. 26 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ADKPB6. Transaction: MzEyNTkyNzQ0MWFkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXE1T. Transaction: MzExMDQwNzUyOWFkaXF6a2N4.

  11. 25 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT4OQO. Transaction: MzEwMjYxNzA2MWFkaXF6a2N4.

  12. 5 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMOFK. Transaction: MzA4ODE1MTE0NmFkaXF6a2N4.

  13. 25 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B9APTU. Transaction: MzA4MDQxOTM4NmFkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGT61. Transaction: MzA2NjgyMDk5OGFkaXF6a2N4.

  15. 15 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FE29AR. Transaction: MzA2MjQ3MDYxN2FkaXF6a2N4.

  16. 10 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZH0UY7C. Transaction: MzA0NTE1MzA0MGFkaXF6a2N4.

  17. 1 August 2011 Appointment of Mr Brian Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCNIDWBY. Transaction: MzA0MTM2NDYyM2FkaXF6a2N4.

  18. 1 August 2011 Termination of appointment of Jonathan Washbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCNLBWBZ. Transaction: MzA0MTM2NDc5N2FkaXF6a2N4.

  19. 1 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCN4AWBH. Transaction: MzA0MTM2MzcyNmFkaXF6a2N4.

  20. 3 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XUF9VOSQ. Transaction: MzAyNjM0NjQzMWFkaXF6a2N4.

  21. 30 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XHRQVNU7. Transaction: MzAyNDM1ODM4N2FkaXF6a2N4.

  22. 3 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XV9I5ENP. Transaction: MzAwMTk4MzQ0MGFkaXF6a2N4.

  23. 3 November 2009 Director's details changed for Jonathan Washbrook on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV9I4ENO. Transaction: MzAwMTk4MjUwNmFkaXF6a2N4.

  24. 26 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6H87CP0. Transaction: MjA0MDAxNzY5N2FkaXF6a2N4.

  25. 28 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EKS4B3. Transaction: MjAxNjU2MDY2NWFkaXF6a2N4.

  26. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XM02O2EP. Transaction: MjAxMTM4ODk3NGFkaXF6a2N4.

  27. 23 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc2NTgwOWFkaXF6a2N4.

  28. 3 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxODM3MGFkaXF6a2N4.

  29. 4 January 2007 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA5MjEwNWFkaXF6a2N4.

  30. 7 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQ5OTI1NmFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 13:03:18 +0100